CUSTODY ALERTHIGH RISKSEALED DOSSIERClonariq — sealed dossierIf you are searching whether Clonariq (clonariq.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (United Kingdom – Financial Conduct Authority)…
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Western Standard
Western Standard is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Borodax
CUSTODY ALERTHIGH RISKSEALED DOSSIERBorodax — sealed dossierIf you are searching whether Borodax (borodax.com) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Seaprimecapitals (seaprimecapitals.com) – — sealed dossier on a high-risk counterparty
Seaprimecapitals (seaprimecapitals.com) – is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Capital Markets Cyprus
Capital Markets Cyprus is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.
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Untomi Forex Trading
Our custody desk has logged Untomi Forex Trading as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
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CED Capital Ltd (cloned firm)
CUSTODY ALERTHIGH RISKSEALED DOSSIERCED Capital Ltd (cloned firm) — sealed dossierIf you are searching whether CED Capital Ltd (cloned firm) (cedcapitalltdclonedfirm.com) is a scam, treat it with caution: it has been flagged after appearing on the…
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BTPEX
CUSTODY ALERTHIGH RISKSEALED DOSSIERBTPEX — sealed dossierIf you are searching whether BTPEX (admin.bexvip.cc) is a scam, treat it with caution: it has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority)…
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Immediateera
CUSTODY ALERTHIGH RISKSEALED DOSSIERImmediateera — sealed dossierReports collected against Immediateera (immediateera.com) describe the classic pattern: balances that appear to grow, then withdrawals frozen behind sudden "fees" or "taxes". Immediateera has been flagged after appearing on the…
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WCT Investment Pte Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERWCT Investment Pte Ltd — sealed dossierWCT Investment Pte Ltd, operating from wctinvestmentpteltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO I-SCAN (Singapore – Monetary…
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Davids Community Funeral Services (Pty) Ltd
CUSTODY ALERTHIGH RISKSEALED DOSSIERDavids Community Funeral Services (Pty) Ltd — sealed dossierDavids Community Funeral Services (Pty) Ltd, operating from davidscommunityfuneralservicesptyltd.com, shows the hallmarks of an investment scam and has been flagged after appearing on the IOSCO…
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Fidel Investment
CUSTODY ALERTHIGH RISKSEALED DOSSIERFidel Investment — sealed dossierFidel Investment (fidel-investment.com) has been flagged after appearing on the IOSCO I-SCAN (New Zealand – Financial Markets Authority) warning list. Our recovery desk has logged repeated custody-breach and blocked-withdrawal…